Shareholders meeting

BMW VENTURES LIMITED August 25, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 544543 Symbol: BMWVENTLTD Sub: Voting Results of the 32" Annual General Meeting (‘(AGM’) of BMW Ventures Limited (‘the Company’) held on Monday, August 24, 2026 along with Scrutinizer’s Report Dear Sir/Madam, Please find enclosed details of the Voting Results of the business transacted at the 32 Annual General Meeting (AGM') of the Company held on Monday, August 24, 2026 at 2:15 p.m. (IST) through Video Conferencing (VC), as required under Regulation 44(3) of Listing Regulations and Scrutinizer’s Repor®dated August 25, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting results along with the Scrutinizer’s Report dated August 25, 2026, is being made available on the Company’s website at www bmwventures.com and on the website of CDSL at | . The AGM commenced at 2.15 p.m. and concluded at 3:15 p.m. Please acknowledge and take the same on your records. Thanking You, Yours faithfully, For BMW VENTURES LIMITED RUCHIKA Digitally signed by RUCHIKA MAHESHWARI 2 205e60as 52150 _KEJRIWAL =3¢ Ruchika Maheshwari Kejriwal (Company Secretary & Compliance officer) Membership No: F12976 Email Id: ¢s@bmwventures.com. Encl: As above Registered Office: 1st Floor, Mona Cinema Complex, East Gandhi Maidan, Patna-800004 CIN: L25111BR1994PLC006131, E-mail: info@bmwventures.com Ph: 0612-26755506, 8102223771/74, Fax: 0612 2675505 We Value Togetherness. Together We Create Value. 8/25/26, 2:28 PM Report.html General information about company Serip code 544543 NSE Symbol BMWVENTLTD MSEI Symbol NOTLISTED ISIN INE965W01036 Name of the company BMW Ventures Limited Type of mecting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 24-08-2026 Start time of the meeting 02:15 pm End time of the meeting 03:15 pm RUCHIKA oigialysionedby MAHESHWA RiUiCHaIK.A MAHESHWAR! Date: 2026.08.25 RI KEJRIWAL 152203 +o530 file:///Z:/Server data acess/COMPLIANCE-INFO/BMW Ventures/Annual filing 2026/BSE Uploading/Post AGM/Voting Result/Report.html 172 8/25/26, 2:28 PM Report.html Scrutinizer Details Name of the Scrutinizer MANOJ MIMANI Firms Name R M MIMANI & ASSOCIATES LLP Qualification cs Membership Number 17083 Date of Board Meeting in which appointed 29-07-2026 Date of Issuance of Report to the company 25-08-2026 Digtally signed by RUCHIKA it MAHESHWA atessusa RI KEJRIWAL oot 202625 152223 +0530° file:///Z:/Server data acess/COMPLIANCE-INFO/BMW Ventures/Annual filing 2026/BSE Uploading/Post AGM/Voting Result/Report.html 2/12 8/25/26, 2:28 PM Report.html Voting results Record date 14-08-2026 Total number of shareholders on record date 61412 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group. 0 b) Public 0 No. of sharcholders atiended the meeting through video conferencing a) Promoters and Promoter group 10 b) Public 45 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Digtally signed by RUCHIKA rucriica MAHESHWA (™™ RI KEJRIWAL Date:2026.0825 15:2251 +0530° file:///Z:/Server data acess/COMPLIANCE-INFO/BMW Ventures/Annual filing 2026/BSE Uploading/Post AGM/Voting Result/Report.html 3/12 8/25/26, 2:28 PM Report.htm Resolution(1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No “To receive, consider and adopt the audited financial statements of the Company Description ofr esolution considered for the financial year ended March 31, 2026, and the reports of the Board of Directors and the Statutory Auditors thereon. No.of | No.of % of Votes polled No.of | % of voteisn % of Votes e Mode of ° ¢ | No. of votes § ategory in shares votes. on outstanding i favour | VOles— | favouron votes | agaionn vsottes voting held polled shares ~infa against polled polled m © |e- H@ar0| @ ) [O-A GQII0] 500=1 00 E-Voting 63315000 | 100 63315000 |0 100 0 Poll Promoter and 63315000 Promoter Postal Ballot Group if applicable) Total 63315000 |63315000 | 100 63315000 0 100 0 E-Voting Poll Public- Postal Ballot Institutions | (¢ applicable) Total E-Voting 4292454 [ 18.3438 4286801 [5653 [99.8683 01317 Poll 23400000 Public- Non | pogya| Ballot Institutions | (i applicable) Total 23400000 |4292454 | 183438 4286801 [5653 [99.8683 0.1317 Total | 86715000 | 67607454 | 77.9651 67601801 5653 99.9916 0.0084 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution RUCHIKA D igritialtl ras d by MAHESHWA ™ RI KEJRIWAL Dete:202608.25 15:2331 40530 file:///Z:/Server data acess/COMPLIANCE-INFO/BMW Ventures/Annual filing 2026/BSE Uploading/Post AGM/Voting Result/Report.html 412 8/25/26, 2:28 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions RUCHIKA peosnst MAHESHWA b RIKEJRIWAL 220050835 15:23:50 £0530° file:///Z:/Server data acess/COMPLIANCE-INFO/BMW Ventures/Annual filing 2026/BSE Uploading/Post AGM/Voting Result/Report.html 5/12 8/25/26, 2:28 PM Report.htm Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the |, agenda/resolution? “To appoint a Director in place of Mrs. Rachna Kishorepuria (DIN: 01093753), Description ofr esolution considered who retires by rotation and being eligible, offers herself for re-appointment. . No.of [ % of Votes polled . No.of | %ofvotesin | % of Votes tewory Mode of No. of . o No. of votes N N A Category votes | onoutstanding | votes— | favoon vuotres | agaionn vsottes voting | shares held —in favour ‘ polled shares against polled polled 0} @ |[- eHO0* | @ & | @(6)= | wsi7=a ro E-Voting 63315000 {100 63315000 |0 100 0 Poll Promoter and 63315000 Promoter Postal Ballot Group i applicable) Total 63315000 [63315000 [ 100 63315000 |0 100 0 E-Voting Poll Public- Postal Ballot Institutions | (ip applicable) “Total E-Voting 4292303 [ 18.3432 4283947 (8356 |99.8053 0.1947 Poll 23400000 Public- Non | posya) Ballot Institutions [ (jf applicable) Total 23400000 (4292303 [ 18.3432 4283947 (8356 |99.8053 0.1947 Total | 86715000 | 67607303 | 77.9649 67598047 8356 [ 99.9876 0.0124 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Digitally signed by RUCHIKA gucrika MAHESHWA s RI KEJRIWAL Date: 20260825 152411 405'30' file:///Z:/Server data acess/COMPLIANCE-INFO/BMW Ventures/Annual filing 2026/BSE Uploading/Post AGM/Voting Result/Report.html 6/12 8/25/26, 2:28 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions RUCHIKA Diiatysignedoy JCHIKA MAHESHWARI MAHESHWA kerwa. Date: 2026.08.25 Rl KEJRIWAL 15243040530 file:///Z:/Server data acess/COMPLIANCE-INFO/BMW Ventures/Annual filing 2026/BSE Uploading/Post AGM/Voting Result/Report.html 712 8/25/26, 2:28 PM Report.htm| Resolution(3) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested n the [y agenda/resolution? To approve the change in designation of Ms. Sabita Devi Kishorepuria (DIN: Description ofr esolution considered 00626490) from Non-executive Director to Executive Director and payment of remuneration; Modeof | Neor | Noof [tofVotespotieal (ooT N of | %of votesin % of Votes Category voting | shares held votes on outstanding ~ .i n favour votec s— | favoon vuotres | agaionn vsottes polled shares against polled polled M @ |e-r l@arn| @ O | @w(o6=r n | so=r o E-Voting 63315000 100 63315000 |0 100 0 Poll Promoter and 63315000 Promoter | Postal Ballot Group (f applicable) Total 63315000 [63315000 | 100 63315000 |0 100 0 E-Voting Poll Public- Postal Ballot Institutions | (i applicable) Total E-Voting 4292303 [18.343 [Showing first 8,000 characters — download PDF for full document]